CAREFUSION U.K. 244 LIMITED
Company is dissolved
General Information
NAME
CAREFUSION U.K. 244 LIMITED
COMPANY NUMBER
05870002
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
21200 -
Manufacture of pharmaceutical preparations
INCORPORATION DATE
07/07/2006
(18 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
07/07/2021
ACCOUNTS MADE UP TO
30/06/2020
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PREVIOUS NAMES
07/07/2006
01/06/2010
ENTURIA LIMITED
BERKSHIRE
RG41 5TS
Telephone: 08000437546
TPS: No
1030 Eskdale Road
Winnersh
WOKINGHAM
RG41 5TS
Telephone: 0437546
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CAREFUSION 2200, INC | N/A | N/A |
| CAREFUSION U.K. 244 LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/07/2024 | New Board Member Edward Daniel Hopkin (926902855) Appointed |
| 04/07/2024 | New Board Member Srividhya Venkataraman (926423889) Appointed |
| 04/07/2024 | New Board Member Michael John Fairbourn (916961721) Appointed |
Credit Risk Overview
Want to learn more about CAREFUSION U.K. 244 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CAREFUSION U.K. 244 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CAREFUSION U.K. 244 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 2828 |
View Report |
|
Born in Aug 1952 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 1 Past: 2876 |
View Report |
|
Born in Aug 1955 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
|
Born in May 1961 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BECTON DICKENSON & CO | N/A | N/A |
| CAREFUSION 202 INC | N/A | N/A |
| CAREFUSION 2200, INC | N/A | N/A |
| CAREFUSION U.K. 244 LIMITED | Company is dissolved | View Report |
| SYNDAVER UK LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/07/2024 | New Board Member Edward Daniel Hopkin (926902855) Appointed |
| 04/07/2024 | New Board Member Srividhya Venkataraman (926423889) Appointed |
| 04/07/2024 | New Board Member Michael John Fairbourn (916961721) Appointed |
| 08/03/2023 | New Board Member Srividhya Venkataraman (926423889) Appointed |
| 06/03/2023 | New Board Member Edward Daniel Hopkin (926902855) Appointed |
| 24/02/2023 | New Board Member Srividhya Venkataraman (926423889) Appointed |
| 23/02/2023 | New Board Member Edward Daniel Hopkin (926902855) Appointed |
| 17/02/2023 | New Board Member Srividhya Venkataraman (926423889) Appointed |
| 09/02/2023 | New Board Member Srividhya Venkataraman (926423889) Appointed |
| 09/02/2023 | New Board Member Srividhya Venkataraman (926423889) Appointed |
| 07/02/2023 | New Board Member Srividhya Venkataraman (926423889) Appointed |
| 23/01/2023 | New Board Member Edward Daniel Hopkin (926902855) Appointed |
| 21/04/2022 | New Board Member Edward Daniel Hopkin (926902855) Appointed |
| 11/02/2022 | New Board Member Michael John Fairbourn (916961721) Appointed |
| 11/02/2022 | New Board Member Edward Daniel Hopkin (926902855) Appointed |
| 04/02/2022 | New Board Member Edward Daniel Hopkin (926902855) Appointed |
| 21/10/2021 | New Confirmation Statement filed |
| 26/02/2021 | New Accounts filed |
| 15/08/2020 | New Confirmation Statement filed |
| 29/04/2020 | Edward Daniel Hopkin (920377352) has left the board |
| 29/04/2020 | New Board Member Edward Daniel Hopkin (926902855) Appointed |
| 21/04/2020 | New Accounts filed |
| 20/11/2019 | New Board Member Srividhya Venkataraman (926423889) Appointed |
| 20/11/2019 | John Konrad Neat (919981401) has left the board |
| 13/08/2019 | New Confirmation Statement filed |
| 04/06/2019 | Change in Reg. Office |
| 24/03/2019 | New Accounts filed |
| 21/07/2018 | New Confirmation Statement filed |
| 08/04/2018 | New Accounts filed |
| 17/07/2017 | New Annual Return filed |
| 14/04/2017 | New Accounts filed |
| 14/06/2016 | New Annual Return filed |
| 13/06/2016 | New Accounts filed |
| 07/01/2016 | Karen Michelle McNichol (917911087) has left the board |
| 30/12/2015 | New Board Member John Konrad Neat (919981401) Appointed |
| 30/12/2015 | New Board Member Edward Daniel Hopkin (920377352) Appointed |
| 30/12/2015 | Adrian Michael Terrill (918738908) has left the board |
| 22/12/2015 | Jonathan Paul Wygant (918227713) has left the board |
| 18/07/2015 | New Annual Return filed |
| 16/07/2015 | New Accounts filed |
| 04/08/2014 | New Annual Return filed |
| 07/05/2014 | New Board Member Adrian Michael Terrill (918738908) Appointed |
| 07/05/2014 | Jean Michel Xavier Georges Marie Deckers (916961653) has left the board |
| 04/12/2013 | Jonathan Paul Wygant (918314597) has left the board |
| 04/12/2013 | New Board Member Jonathan Paul Wygant (918227713) Appointed |
| 28/11/2013 | New Accounts filed |
| 27/11/2013 | New Board Member Jonathan Paul Wygant (918314597) Appointed |
| 27/11/2013 | Jean Butera Maschal (915497276) has left the board |
| 12/08/2013 | New Annual Return filed |
| 31/07/2013 | Jean Michel Xavier Georges Marie Deckers (915978214) has left the board |
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